List of Flash News about deleveraging
Time | Details |
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2025-07-16 01:57 |
Whale Alert: Trend Research Deposits 32,519 ETH Worth $102M to Binance, Signaling Major Sell-Off and Deleveraging
According to @EmberCN, the entity Trend Research has transferred a total of 32,519.7 Ethereum (ETH), valued at approximately $101.95 million, to Binance for selling purposes. Following the deposit, the entity withdrew 50.6 million USDT to repay loans and deleverage its positions. This large-scale movement suggests significant selling pressure on ETH and a strategic move by a major holder to reduce risk. |
2025-07-15 23:35 |
Major ETH Whale Trend Research Sells 17,289 ETH ($52.8M) on Binance to Take Profit and Deleverage After Price Surpasses $3,100
According to @EmberCN, the secondary investment firm @Trend_Research_, associated with @Jackyi_ld, has begun taking profits on its Ethereum (ETH) holdings as the price surpassed the $3,100 level. The firm transferred 17,289 ETH, valued at approximately $52.84 million, to the Binance exchange. Subsequently, they withdrew 19.11 million USDT to repay loans that were used to acquire their ETH position with 2x leverage on platforms like Aave. This move signifies a strategic deleveraging and profit-taking action by a significant market player, potentially impacting short-term market sentiment for ETH. |
2025-03-18 11:59 |
Whale nemorino.eth Shifts Strategy: Buys Back 3,000 ETH at $1,906 After Previous Bearish Move
According to EmberCN, the whale nemorino.eth, previously bearish on ETH, has started buying back ETH, purchasing 3,000 ETH for 571.8 million USDC at a price of $1,906 two hours ago. This move comes after selling 10,828.5 ETH at $2,586 in early February to deleverage, anticipating a price drop, which subsequently saw ETH fall to $1,800. |
2025-03-07 21:44 |
Market Down 6% from Highs with Significant Deleveraging in Hedge Funds
According to Edward Dowd, despite the market being only 6% down from its highs, there's notable deleveraging occurring in long/short hedge funds. The 6-month momentum factor has lost over 2 years of gains in just 13 days, indicating a rapid shift in market dynamics. |
2025-02-26 17:36 |
Short-term Traders' Account Balances Indicate Market Deleveraging
According to IntoTheBlock, short-term traders’ account balances have dropped to levels not seen since October 2024, indicating significant deleveraging in the cryptocurrency markets. This on-chain metric suggests a reduction in speculative positions, potentially stabilizing the market for future upward movements. |
2025-02-19 11:00 |
Significant Deleveraging Observed in Memecoins PEPE, BONK, and WIF
According to @glassnode, memecoins PEPE, BONK, and WIF have experienced significant deleveraging with PEPE reducing by 71.93% from $1.25B to $351M, BONK by 75.10% from $715M to $178M, and WIF by 69.83% from $653M to $197M. The open interest (OI) in these assets has cooled off following previous speculative peaks, indicating a substantial reduction in leveraged positions. |
2025-02-08 01:45 |
Whale Nemorino.eth Sells 10,828.5 ETH to Repay Aave Loan
According to @EmberCN, whale nemorino.eth sold 10,828.5 ETH for $28 million USDC to repay a loan on Aave, with an average selling price of $2,586 per ETH. After clearing the debt, the whale still holds 8,833.4 ETH valued at $23.26 million. Such deleveraging by a whale is typically seen as a bearish signal. |